The Management Board of Fast Finance S.A. with its registered office in Wrocław ("the Issuer") hereby informs that on 29 January 2014, pursuant to Article 23(1)(g) of the Articles of Association, the Issuer's Supervisory Board passed Resolution No. 1/29/01/2014 to appoint a statutory auditor to audit the Company’s annual financial statements for the period from 1 January to 31 December 2013. The selected statutory auditor is Kancelaria Biegłych Rewidentów „Aktywa” Sp. z o.o. with its registered office in Wrocław, al. Gen. Józefa Hallera 84/1, 53-203 Wrocław, registered on the list of auditors kept by the National Chamber of Auditors under number 513 ("Aktywa Audit Firm").Additionally, the Issuer’s Supervisory Board authorised the Management Board of Fast Finance S.A. to enter with the Aktywa Audit Firm into an audit agreement and to agree the relevant fee.

The Issuer used the services of the Aktywa Audit Firm in the previous years. In 2011 and 2012 Aktywa Audit Firm audited the Issuer's financial statements for the financial years 2010 and 2011 and reviewed its interim statements for the first half-year of 2011 and of 2012. Then, in 2013 Aktywa Audit Firm audited the Issuer's annual financial statements for the financial year 2012 and reviewed its interim statements for the first half-year of 2013.

The term of the agreement shall be indefinite, as required to audit the financial statements for the period 1 January - 31 December 2013.

Legal basis: Article 5(1)(19) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic disclosures to be made by issuers of securities and on conditions for recognition as equivalent of information whose disclosure is required under the law of a state which is not a member state (Dz.U. 2009 No. 33, item 259).

Signatures of authorised representatives of the company:
Jacek Longin Daroszewski - President of the Management Board
Jacek Zbigniew Krzemiński - Vice President of the Management Board